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Hills Floorings Limited

Type: NZ Limited Company (Ltd)
9429041366615
NZBN
5424201
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 02 Mar 2020

Hills Floorings Limited was launched on 14 Aug 2014 and issued an NZ business number of 9429041366615. This registered LTD company has been managed by 1 director, named Lynda Maree Hill - an active director whose contract started on 14 Aug 2014.
As stated in BizDb's database (updated on 21 Mar 2024), the company uses 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Up to 02 Mar 2020, Hills Floorings Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
BizDb found previous names used by the company: from 13 Aug 2014 to 27 Aug 2014 they were called Lmh Holdings Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Hill, Lynda Maree (a director) located at Rd 2, Drury postcode 2578. Hills Floorings Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 04 Nov 2019 to 02 Mar 2020

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 11 Jun 2018 to 04 Nov 2019

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 29 Aug 2016 to 11 Jun 2018

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 12 Nov 2015 to 29 Aug 2016

Address: 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 14 Aug 2014 to 12 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 29 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Hill, Lynda Maree Rd 2
Drury
2578
New Zealand
Directors

Lynda Maree Hill - Director

Appointment date: 14 Aug 2014

Address: Rd 2, Drury, 2578 New Zealand

Address used since 14 Aug 2014

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